BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1179
                                                                  Page  1

          Date of Hearing:   April 1, 2009

                           ASSEMBLY COMMITTEE ON INSURANCE
                                   Joe Coto, Chair
                 AB 1179 (Jones) - As Introduced:  February 27, 2009
           
          SUBJECT  :   Motor vehicle insurance: damage assessments

           SUMMARY  :   Requires an automobile insurer to provide a vehicular  
          property damage claimant with a specified notice whenever the  
          insurer delivers a "damage assessment," as defined.  
          Specifically,  this bill  :  

          1)Defines "damage assessment" as any communication from an  
            insurer to a claimant intended to convey the cost of a vehicle  
            repair that has been prepared by an insurer or a person  
            associated with the insurer that is not licensed pursuant to  
            the automobile repair dealer law.

          2)Defines "written estimate" as a document prepared by a  
            licensed automobile repair dealer in accordance with specified  
            Business and Professions Code provisions, and regulations  
            adopted thereunder, that provides a consumer an estimate of  
            the price for labor and parts necessary to repair a vehicle.

          3)Requires an insurer that provides a claimant with a damage  
            assessment to do so in writing, and to include a 16-point  
            notice that states:  "THIS DAMAGE ASSESSMENT IS NOT A WRITTEN  
            ESTIMATE OF REPAIR COSTS.  A WRITTEN ESTIMATE OF REPAIR COSTS  
            CAN ONLY BE PREPARED BY AN AUTOMOTIVE REPAIR DEALER REGISTERED  
            WITH THE BUREAU OF AUTOMOTIVE REPAIR.  THE ACTUAL COSTS OR  
            REPAIR MAY BE HIGHER THAN THE COSTS CONTAINED IN THIS DAMAGE  
            ASSESSMNET.

           EXISTING LAW:  

          1)Regulates the conduct of motor vehicle insurers with respect  
            to damage repair claims, including detailed "Fair Claims  
            Settlement Practices" regulations adopted by the Insurance  
            Commissioner.

          2)Prohibits an insurer from requiring a claimant to use a  
            particular body shop for insured repairs.

          3)Requires anyone who operates as an "automotive repair dealer"  








                                                                  AB 1179
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            to be registered with the Bureau of Automotive Repairs (BAR)  
            in the Department of Consumer Affairs.

          4)Defines "automotive repair dealer" as any person who, for  
            compensation, engages in the business of repairing or  
            diagnosing malfunctions of motor vehicles.

          5)Requires automotive repair dealers to provide consumers with  
            written estimates of the costs of labor and parts prior to  
            performing repair work, and prohibits commencement of  the  
            work until the consumer has authorized it.

           FISCAL EFFECT  :   Undetermined.

           COMMENTS  :   

           1)Purpose.   According to the author, "Consumers do not  
            understand the difference between an initial, visual only,  
            inspection of a damaged vehicle that is the source of an  
            insurer's "damage assessment," and a more comprehensive,  
            internal examination of a vehicle conducted by a registered  
            auto repair dealer.  Consumers may consequently accept a  
            settlement with an insurer, based on the incomplete damage  
            assessment, and only later learn that the repairs will be more  
            costly.  Additionally, consumers generally do not know that  
            insurers may not lawfully estimate the cost of auto repairs.   
            This bill is intended to provide consumers with information  
            which will better inform their insurance decision-making."

           2)Support.   Supporters of the bill argue that it will help  
            insurance claimants understand the difference between the  
            estimate of the cost of repairs prepared by an insurer as  
            compared to the estimate prepared by the automotive repair  
            dealer.  Because the repair dealers are highly regulated with  
            respect to the preparation of their estimates, they believe  
            that their estimates are more comprehensive.  In fact, they  
            argue that insurer-prepared estimates are frequently low, and  
            frequently miss necessary repairs.  Supporters believe that  
            cursory "eye-ball" estimates by insurers often lead a consumer  
            to accept a low-ball settlement offer.  Further, they believe  
            that consumers often are unaware that they can re-open a claim  
            in the event previously undetected damage is discovered.   
            Supporters argue the bill clarifies the documents consumers  
            receive, and provides useful information to the claimant.









                                                                  AB 1179
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           3)Disclosure statement.   The bill requires that insurers provide  
            a disclosure statement to a consumer whenever a "damage  
            assessment" document is provided to the consumer.  The  
            disclosure makes three essential points:  1) that the damage  
            assessment is not a written estimate of repair costs, 2) that  
            only a registered automotive repair dealer can prepare a  
            written estimate, and 3) the actual costs of the repair might  
            be higher than contained in the written assessment.  If the  
            bill were enacted, each of the 3 points would be correct.   
            However, it is not clear that current law precludes an insurer  
            from preparing a written estimate of repair costs.  

          The Business and Professions Code regulates automotive repair  
            dealers, and authorizes or requires various responsibilities  
            that an automotive repair dealer may perform.  However, it  
            does not expressly prohibit other entities from preparing  
            written estimates of repair costs, unless those entities are  
            acting as an automotive repair dealer.  On the other hand, the  
            Fair Claims Settlement Practices regulations adopted by the  
            Insurance Commissioner expressly recognize, and regulate, an  
            insurer's preparation and use of a written estimate as part of  
            the claim settlement process.  

          There is a difference of opinion between the insurance industry  
            and the repair industry about whether or not insurers'  
            activity preparing estimates puts them in the business of  
            automotive repair dealers, thus rendering the estimate illegal  
            absent registration with the BAR.  The repair industry asserts  
            the activity is illegal.  Insurers point out that the  
            definition of automotive repair dealer requires that the  
            activity be performed "for compensation" to trigger that law.   
            They argue that when they prepare estimates or other  
            activities relating to evaluating vehicle damages, they are  
            not doing it "for compensation" and therefore that law does  
            not apply.

           4)Opposition.   Insurers are opposed to the bill.  They assert  
            that if the only purpose of the definitional provisions is to  
            change the name of a document that an insurer prepares, it is  
            meaningless and unnecessary.  However, the opponents raise a  
            more substantive objection to the definitional provision.   
            They maintain that most policies require payment to a claimant  
            based on an estimate of the damages.  By establishing as a  
            matter of law that ONLY an automotive repair dealer can  
            prepare estimates, the insurers are concerned that only those  








                                                                  AB 1179
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            numbers could be used to assess the amount necessary to repair  
            the vehicle.  Under current law, the insurer must behave  
            reasonably, as detailed by the Unfair Claims Practices Act  
            (Insurance Code Section 790.03) and the Fair Claims Settlement  
            Practices regulations.  However, they are not precluded by  
            these insurance laws from making their own estimates of those  
            damages and negotiating with the repair facilities.  They  
            argue that "[t]he effect of AB 1179 is to deny an insurance  
            company the ability to limit its cost to the amount that is  
            reasonably necessary to repair a damaged vehicle," thereby  
            increasing premium costs to policyholders.

          Insurers also argue that they routinely inform claimants by  
            letter that an estimate, whether by the insurer or the repair  
            shop, is just that - an estimate that may rise upon further  
            inspection after repairs are commenced.

           5)Technical amendment.   The author will be offering a technical  
            amendment in Committee to clarify the language in the  
            definition of "written estimate."  The amendment simply moves  
            the word "registered on page 2, line 5 so that it precedes the  
            word "automotive."

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Autobody Association
          Collision Repair Association of California
          Consumers for Auto Reliability and Safety
          Numerous individual auto body repair companies and shops
          Numerous individual employees of auto body repair shops

           Opposition 
           
          Personal Insurance Federation of California
          Association of California Insurance Companies
          National Association of Mutual Insurance Companies
          Pacific Association of Domestic Insurance Companies
          State Farm Insurance Company
           
          Analysis Prepared by  :    Mark Rakich / INS. / (916) 319-2086